MY CLEANERS (HEADINGLEY) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Tong Hall, Tong, West Yorkshire, on 12th February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Paul Howard Finn be and is hereby appointed Liquidator for the purposes of such winding-up.” D. J. H. Burton, Director